GB
Piccadilly Holdco Limited
Status:
Active
Notified: 21/12/2023
Companies House Number: 15329178
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Deane, Adrian Bartholomew
Status:
Ceased
Notified: 29/09/2021
Ceased: 21/12/2023
Date of Birth: 02/1983
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Prett, Sam Christopher
Status:
Ceased
Notified: 29/09/2021
Ceased: 21/12/2023
Date of Birth: 03/1980
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Deane, Adrian Bartholomew
Winnersh Triangle, Wokingham, United Kingdom
Status:
Active
Notified: 29/09/2021
Date of Birth: 02/1983
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Prett, Sam Christopher
Winnersh Triangle, Reading, United Kingdom
Status:
Active
Notified: 29/09/2021
Date of Birth: 03/1980
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sillince, Alan
Winnersh Triangle, Wokingham, United Kingdom
Status:
Active
Notified: 01/04/2022
Date of Birth: 02/1977
Occupation: Director
Role: Director
Country of Residence: England
Nationality: English